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State v. Mr. D (DMC No. 14909) – Felony Custodial Interference, Felony Sexual Conduct with a Minor, Felony Luring a Minor for Sexual Exploitation, and Felony Sending Obscene Internet Materials
State v. Mr. H (DMC No. 11744) – Felony Illegally Conducting an Enterprise/RICO ($132,755 in Counterfeit Checks), Felony Computer Tampering, Felony Attempted Fraudulent Schemes & (2 Counts) Forgery – Reduced
State v. Bagdad Hillside LLC (DMC No. 15240) – (3 Counts) Felony Discharge Elimination System Violation ($950,000 Violation) – Not Charged As To Our Client Mr. G /Former Owner of
State v. Mr. B (DMC No. 14374) – Felony Aggravated Assault Dangerous (Car v. Police Officer) and Misdemeanor Obstructing Governmental Operations – Reduced to Attempted Aggravated Assault with Probation and
Mr. D was a Sergeant for the Phoenix Police Department who had worked there for a number of years. An audit was conducted on his timesheets by the Department’s Professional
For a 1 ½ year period, the Drug Enforcement Agency conducted an undercover investigation of various drug trafficking organizations. This particular organization was known for trafficking large amounts of money,
Felony Custodial Interference Not Charged – State v. Mr. M (DMC No. 13542) (Phoenix Police Department DR2014-00120362): Mr. M was friends with a couple who had a minor child. The
(2 Counts) Felony Computer Tampering & (2 Counts) Felony Trafficking in Stolen Property ($20,400) Reduced to Probation with 30 Days in Jail – State v. Mr. M (DMC No. 13909)
Felony child sex trafficking (4 Counts) Felony Sexual Exploitation of Minor/Child Pornography and (4 Counts) Sexual Conduct with a Minor, Public Sexual Indecency & Contributing to the Delinquency of a
(3 Counts) Felony Luring a Minor for Sexual Purposes (Dangerous Crimes Against Children), Felony Tampering with Evidence, Felony Sexual Conduct with a Minor (DCAC) & Felony Furnishing Obscene Material to